{ "company_number": "07321030", "name": "Perpetual Engineering Partnerships Limited", "url": "/company/07321030", "status": "Active - Proposal to Strike off", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2010-07-21", "dissolved_on": null, "sic_codes": [ { "code": "78109", "description": "Other activities of employment placement agencies", "section": "N", "section_name": "Administrative and support service activities", "url": "/sic/78109" } ], "registered_address": { "id": 1459900, "url": "/address/1459900", "line1": "BURTON MANOR THE VILLAGE", "line2": "BURTON", "post_town": "NESTON", "county": "", "country": "ENGLAND", "postcode": "CH64 5SJ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07321030", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2025-12-30", "last_made_up": "2024-03-31", "category": "AUDIT EXEMPTION SUBSIDIARY", "filings": [ { "url": "/company/07321030/accounts/2022-12-31", "pdf_url": "/company/07321030/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "Perpetual Engineering Partnerships Limited", "dormant": false, "average_employees": "9.00", "tangible_fixed_assets": "57272.00", "debtors": "371947.00", "cash_bank_in_hand": "90.00", "current_assets": "372037.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-556741.00", "total_assets_less_current_liabilities": "-499469.00", "net_assets_liabilities": "-551974.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "150100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2023.zip" }, { "url": "/company/07321030/accounts/2021-12-31", "pdf_url": "/company/07321030/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "Perpetual Engineering Partnerships Limited", "dormant": false, "average_employees": "12.00", "tangible_fixed_assets": "73113.00", "debtors": "353324.00", "cash_bank_in_hand": "55.00", "current_assets": "353379.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-464981.00", "total_assets_less_current_liabilities": "-391868.00", "net_assets_liabilities": "-425341.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "150100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2022.zip" }, { "url": "/company/07321030/accounts/2019-12-31", "pdf_url": "/company/07321030/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "Perpetual Engineering Partnerships Limited", "dormant": false, "average_employees": "17.00", "tangible_fixed_assets": "110551.00", "debtors": "738533.00", "cash_bank_in_hand": "18062.00", "current_assets": "756595.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-298145.00", "total_assets_less_current_liabilities": "-187594.00", "net_assets_liabilities": "-187594.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2020.zip" }, { "url": "/company/07321030/accounts/2019-03-31", "pdf_url": "/company/07321030/accounts/2019-03-31.pdf", "made_up_date": "2019-03-31", "period_start": "2019-03-31", "period_end": "2019-03-31", "entity_name": "Perpetual Engineering Partnerships Limited", "dormant": false, "average_employees": "26.00", "tangible_fixed_assets": "127670.00", "debtors": "437992.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-404848.00", "total_assets_less_current_liabilities": "-277178.00", "net_assets_liabilities": "-287306.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2020.zip" } ], "pdf_only_filings": [ { "made_up_date": "2024-03-31", "filing_date": "2025-08-14", "form_type": "AA", "description": "accounts-with-accounts-type-audit-exemption-subsiduary", "paper_filed": true, "pdf_url": "/company/07321030/accounts/2024-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07321030/filing-history/MzQ3NzI0NDUxM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2020-12-31", "filing_date": "2021-10-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/07321030/accounts/2020-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07321030/filing-history/MzMxNTg4NzcyNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-03-31", "filing_date": "2018-08-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/07321030/accounts/2018-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07321030/filing-history/MzIxMjEzMjE4MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-03-31", "filing_date": "2018-01-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/07321030/accounts/2017-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07321030/filing-history/MzE5NDQ1MDc5M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-03-31", "filing_date": "2017-01-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/07321030/accounts/2016-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07321030/filing-history/MzE2NjIxNzIwMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-03-31", "filing_date": "2015-07-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/07321030/accounts/2015-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07321030/filing-history/MzEyNzcyNjQyNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-03-31", "filing_date": "2015-01-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/07321030/accounts/2014-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07321030/filing-history/MzExNDY4NDkwNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-11-30", "filing_date": "2013-05-16", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/07321030/accounts/2012-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07321030/filing-history/MzA3ODEwOTA3NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-11-30", "filing_date": "2012-03-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/07321030/accounts/2011-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07321030/filing-history/MzA1NDEwNDA4N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-11-30", "filing_date": "2011-03-07", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/07321030/accounts/2010-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07321030/filing-history/MzAzMzM2MDc3OGFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/07321030/filing-history" }, "confirmation_statement": { "next_due": "2026-03-27", "last_made_up": "2025-03-13" }, "officers": [ { "name": "HUTCHINSON, Brenda Julia", "person_url": "/person/7414991", "role": "director", "appointed_on": "2013-09-27", "resigned_on": "2016-02-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T10:10:08+00:00" }, { "name": "BEMMENT, Robert", "person_url": "/person/7414999", "role": "director", "appointed_on": "2010-08-16", "resigned_on": "2017-04-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T10:10:08+00:00" }, { "name": "SPENCER, Gavin David", "person_url": "/person/7415366", "role": "director", "appointed_on": "2016-09-01", "resigned_on": "2019-01-07", "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T10:10:08+00:00" }, { "name": "TRIMBLE, Julie Ann", "person_url": "/person/7415356", "role": "secretary", "appointed_on": "2016-02-23", "resigned_on": "2019-04-24", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T10:10:08+00:00" }, { "name": "TRIMBLE, Julie Ann", "person_url": "/person/7415367", "role": "director", "appointed_on": "2016-02-23", "resigned_on": "2019-04-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T10:10:08+00:00" }, { "name": "KIMPTON SMITH, Matthew James", "person_url": "/person/7414988", "role": "director", "appointed_on": "2010-07-21", "resigned_on": "2019-05-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T10:10:08+00:00" }, { "name": "ROGERSON, Garry John", "person_url": "/person/7415364", "role": "director", "appointed_on": "2010-08-09", "resigned_on": "2021-03-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T10:10:08+00:00" }, { "name": "RUSSELL, Benjamin Peter", "person_url": "/person/5748144", "role": "director", "appointed_on": "2019-05-22", "resigned_on": "2025-09-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T10:10:08+00:00" }, { "name": "KURTON, Robert David", "person_url": "/person/7415002", "role": "director", "appointed_on": "2019-05-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T10:10:08+00:00" } ], "psc": [ { "name": "Mr Robert Bemment", "kind": "individual-person-with-significant-control", "person_url": "/person/4235059", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2017-04-10", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Gavin David Spencer", "kind": "individual-person-with-significant-control", "person_url": "/person/1652273", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2019-01-07", "nationality": "English", "country_of_residence": "England", "source": "snapshot" }, { "name": "Cygnet Group Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/05870526", "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2019-05-22", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr Matthew James Kimpton-Smith", "kind": "individual-person-with-significant-control", "person_url": "/person/3234223", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2019-05-22", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Julie Ann Trimble", "kind": "individual-person-with-significant-control", "person_url": "/person/2524827", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2019-05-22", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Garry John Rogerson", "kind": "individual-person-with-significant-control", "person_url": "/person/1628939", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2021-03-12", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Russell Taylor Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/08056916", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2019-05-22", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-20T03:23:56.377763+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }